ALR Alternative E.

TIDMALR

RNS Number : 2186B

Alternative Energy Limited

12 April 2012

For immediate release 12 April 2012

Alternative Energy Limited

("Alternative Energy" or "the Company")

Notice of AGM

Board Change

The Company announces that it has, today, posted a Notice of Annual General Meeting to Shareholders convening an Annual General Meeting ("AGM") to be held on 27 April 2012 at 2.30pm at the Red Azalae Room, Mezzanine Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350. The purpose of the AGM is to seek Shareholders' approval for routine business along with the proposed renewal of the Share Buy-Back Mandate to allow the Company to purchase its issued Shares, the proposed renewal of the general issue mandate and the proposed renewal of the authority to issue and allot Shares under the Company's Employee Share Option Scheme and Share Performance Plan.

A copy of the Circular is available as a link to this announcement and from the Company's website, www.alternativenergy.com.sg.

The Company also announces that Noel Meaney, a non-executive director of the Company, has resigned with immediate effect. The Board thanks Noel for his contribution to the Company since Admission.

ENDS

For further information, please contact:

Richard Lascelles, Director Tel: 020 7408 1067

Roland Cornish, Beaumont Cornish Limited Tel: 020 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

END

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